PUTLOCK CHIMNEY SYSTEMS LIMITED
Company number 02957122 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2022-09-30 to 2022-07-31 · 1 page | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 7 Jan 2022 | Previous accounting period extended from 2021-07-31 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNITS 2 - 4 , DOLPHIN PARK ARDGLEN TRADING ESTATE WHITCHURCH HAMPSHIRE RG28 7BB UNITED KINGDOM | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR KENNETH LOCK / 01/08/2017 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNITS 1-4 ARDGLEN TRADING ESTATE WHITCHURCH HAMPSHIRE RG28 7BB | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR GARRY PUTTOCK / 01/08/2017 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL PUTTOCK / 01/08/2017 | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL PUTTOCK / 28/10/2015 | View document |
| 18 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ALTER ARTICLES 28/11/2013 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 21 Jun 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 1 ARDGLEN TRADING ESTATE WHITCHURCH HAMPSHIRE RG28 7BB | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CHERYL ADAMS | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL ADAMS / 01/06/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL PUTTOCK / 01/06/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LOCK / 01/06/2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Jan 2009 | SECRETARY APPOINTED CHERYL ADAMS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SHREWDCHOICE LTD | View document |
| 18 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM BEECHEY HOUSE 87/89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW | View document |
| 25 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2003 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 10 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |